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RNS Number : 2251I Johnson Matthey PLC 03 August 2023
JOHNSON MATTHEY PLC
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nick Cooper
2 Reason for the notification
a) Position/status Programme Sponsor, Global Business Services
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Restricted Share Plan. Shares will vest
after a two year holding period.
c) Price(s) and volume(s) The reference share price is £17.5248which is calculated using the average of
the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 8,249
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Liam Condon
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Restricted Share Plan. Shares will vest
after a two year holding period.
c) Price(s) and volume(s) The reference share price is £17.5248which is calculated using the average of
the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 140,265
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Annette Kelleher
2 Reason for the notification
a) Position/status Chief HR Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Restricted Share Plan. Shares will vest
after a two year holding period.
c) Price(s) and volume(s) The reference share price is £17.5248which is calculated using the average of
the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 17,216
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Anish Taneja
2 Reason for the notification
a) Position/status Chief Executive, Clean Air
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Restricted Share Plan. Shares will vest
after a two year holding period.
c) Price(s) and volume(s) The reference share price is £17.5248which is calculated using the average of
the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 10,000
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Simon Price
2 Reason for the notification
a) Position/status General Counsel and Company Secretary
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Restricted Share Plan. Shares will vest
after a two year holding period.
c) Price(s) and volume(s) The reference share price is £17.5248which is calculated using the average of
the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 11,879
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jane Toogood
2 Reason for the notification
a) Position/status Chief HR Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Restricted Share Plan. Shares will vest
after a two year holding period.
c) Price(s) and volume(s) The reference share price is £17.5248which is calculated using the average of
the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 20,325
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Maurits van Tol
2 Reason for the notification
a) Position/status Chief Technology Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Restricted Share Plan. Shares will vest
after a two year holding period.
c) Price(s) and volume(s) The reference share price is £17.5248which is calculated using the average of
the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 13,000
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
JOHNSON MATTHEY PLC
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Anne Chassagnette
2 Reason for the notification
a) Position/status Chief Sustainability Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The
award is subject to performance conditions over a three year period. Subject
to performance conditions being met, shares will vest on the third anniversary
of the date of the award.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 14,732
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Liam Condon
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The
award is subject to performance conditions over a three year period. Subject
to performance conditions being met, shares will vest on the third anniversary
of the date of the award, the shares will then be subject to a further two
year holding period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 140,265
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Liam Condon
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey 2022-2025 Performance Share Plan. The
award is subject to performance conditions over a three-year period. Subject
to performance conditions being met, shares will vest on the third anniversary
of the date of the award, the shares will then be subject to a further two
year holding period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£20.6055 23,052
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2022-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nick Cooper
2 Reason for the notification
a) Position/status Programme Sponsor, Global Business Services
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The
award is subject to performance conditions over a three year period. Subject
to performance conditions being met, shares will vest on the third anniversary
of the date of the award.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 30,415
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Christian Günther
2 Reason for the notification
a) Position/status Chief Strategy and Transformation Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The
award is subject to performance conditions over a three year period. Subject
to performance conditions being met, shares will vest on the third anniversary
of the date of the award.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 31,473
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Alastair Judge
2 Reason for the notification
a) Position/status Chief Executive, PGM Services
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The
award is subject to performance conditions over a three year period. Subject
to performance conditions being met, shares will vest on the third anniversary
of the date of the award.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 29,957
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Annette Kelleher
2 Reason for the notification
a) Position/status Chief HR Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The
award is subject to performance conditions over a three year period. Subject
to performance conditions being met, shares will vest on the third anniversary
of the date of the award.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 31,737
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Stephen Oxley
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The
award is subject to performance conditions over a three-year period. Subject
to performance conditions being met, shares will vest on the third anniversary
of the date of the award, the shares will then be subject to a further two
year holding period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 60,146
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Simon Price
2 Reason for the notification
a) Position/status General Counsel and Company Secretary
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The
award is subject to performance conditions over a three year period. Subject
to performance conditions being met, shares will vest on the third anniversary
of the date of the award.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 25,677
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Mark Su
2 Reason for the notification
a) Position/status President, China
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The
award is subject to performance conditions over a three year period. Subject
to performance conditions being met, shares will vest on the third anniversary
of the date of the award.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 23,093
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Anish Taneja
2 Reason for the notification
a) Position/status Chief Executive, Clean Air
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The
award is subject to performance conditions over a three year period. Subject
to performance conditions being met, shares will vest on the third anniversary
of the date of the award.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 36,830
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jane Toogood
2 Reason for the notification
a) Position/status Chief Executive, Catalyst Technologies
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The
award is subject to performance conditions over a three year period. Subject
to performance conditions being met, shares will vest on the third anniversary
of the date of the award.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 37,468
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Maurits van Tol
2 Reason for the notification
a) Position/status Chief Technology Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The
award is subject to performance conditions over a three year period. Subject
to performance conditions being met, shares will vest on the third anniversary
of the date of the award.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 32,953
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Mark Wilson
2 Reason for the notification
a) Position/status Chief Executive, Hydrogen Technologies
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey 2023-2026 Performance Share Plan. The
award is subject to performance conditions over a three year period. Subject
to performance conditions being met, shares will vest on the third anniversary
of the date of the award.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 30,813
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
JOHNSON MATTHEY PLC
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Anne Chassagnette
2 Reason for the notification
a) Position/status Chief Sustainability Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
for a three year period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 3,254
d) Aggregated information
- Aggregated volume N/A
N/A
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Liam Condon
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
for a three year period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 36,336
d) Aggregated information
- Aggregated volume N/A
N/A
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nick Cooper
2 Reason for the notification
a) Position/status Programme Sponsor, Global Business Services
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
for a three year period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 6,931
d) Aggregated information
- Aggregated volume N/A
N/A
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Christian Günther
2 Reason for the notification
a) Position/status Chief Strategy and Transformation Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
for a three year period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 6,443
d) Aggregated information
- Aggregated volume N/A
N/A
- Price
e) Date of the transaction 2022-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Alastair Judge
2 Reason for the notification
a) Position/status Chief Executive, PGM Services
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
for a three year period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 4,016
d) Aggregated information
- Aggregated volume N/A
N/A
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Annette Kelleher
2 Reason for the notification
a) Position/status Chief HR Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
for a three year period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 6,479
d) Aggregated information
- Aggregated volume N/A
N/A
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Stephen Oxley
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
for a three year period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 18,548
d) Aggregated information
- Aggregated volume N/A
N/A
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Simon Price
2 Reason for the notification
a) Position/status General Counsel and Company Secretary
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
for a three year period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 2,400
d) Aggregated information
- Aggregated volume N/A
N/A
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Mark Su
2 Reason for the notification
a) Position/status President, China
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
for a three year period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 5,777
d) Aggregated information
- Aggregated volume N/A
N/A
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Anish Taneja
2 Reason for the notification
a) Position/status Chief Executive, Clean Air
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
for a three year period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 5,380
d) Aggregated information
- Aggregated volume N/A
N/A
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jane Toogood
2 Reason for the notification
a) Position/status Chief Executive, Catalyst Technologies
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
for a three year period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 10,357
d) Aggregated information
- Aggregated volume N/A
N/A
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Maurits van Tol
2 Reason for the notification
a) Position/status Chief Technology Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
for a three year period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 6,355
d) Aggregated information
- Aggregated volume N/A
N/A
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Mark Wilson
2 Reason for the notification
a) Position/status Chief Executive, Hydrogen Technologies
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred
for a three year period.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 4,435
d) Aggregated information
- Aggregated volume N/A
N/A
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
JOHNSON MATTHEY PLC
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nick Cooper
2 Reason for the notification
a) Position/status Programme Sponsor, Global Business Services
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Vesting of shares under the Johnson Matthey Restricted Share Plan (shares
awarded in August 2020) and subsequent sale/retention of vested shares.
Number of vested shares: 8,249
Number of vested shares sold: 3,887
Number of vested shares retained: 4,362
The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 3,887
d) Aggregated information
- Aggregated volume 3,887
£69,568.91
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Alastair Judge
2 Reason for the notification
a) Position/status Chief Executive, PGM Services
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Vesting of shares under the Johnson Matthey Restricted Share Plan (shares
awarded in August 2020) and subsequent sale/retention of vested shares.
Number of vested shares: 11,612
Number of vested shares sold: 5,472
Number of vested shares retained: 6,140
he information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 5,472
d) Aggregated information
- Aggregated volume 5,472
£97,936.99
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Annette Kelleher
2 Reason for the notification
a) Position/status Chief HR Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Vesting of shares under the Johnson Matthey Restricted Share Plan (shares
awarded in August 2020) and subsequent sale/retention of vested shares.
Number of vested shares: 17,216
Number of vested shares sold: 8,112
Number of vested shares retained: 9,104
he information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 8,112
d) Aggregated information
- Aggregated volume 8,112
£145,187.29
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Simon Price
2 Reason for the notification
a) Position/status General Counsel and Company Secretary
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Vesting of shares under the Johnson Matthey Restricted Share Plan (shares
awarded in August 2020) and subsequent sale/retention of vested shares.
Number of vested shares: 11,879
Number of vested shares sold: 5,598
Number of vested shares retained: 6,281
The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 5,598
d) Aggregated information
- Aggregated volume 5,598
£100,192.12
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Anish Taneja
2 Reason for the notification
a) Position/status Chief Executive, Clean Air
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Vesting of shares under the Johnson Matthey Restricted Share Plan (shares
awarded in August 2022) and subsequent sale/retention of vested shares.
Number of vested shares: 10,000
Number of vested shares sold: 10,000
Number of vested shares retained: 0
The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 10,000
d) Aggregated information
- Aggregated volume 10,000
£178,978.42
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jane Toogood
2 Reason for the notification
a) Position/status Chief Executive, Catalyst Technologies
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Vesting of shares under the Johnson Matthey Restricted Share Plan (shares
awarded in August 2020) and subsequent sale/retention of vested shares.
Number of vested shares: 20,325
Number of vested shares sold: 9,577
Number of vested shares retained: 10,748
The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 9,577
d) Aggregated information
- Aggregated volume 9,577
£171,407.63
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Maurits van Tol
2 Reason for the notification
a) Position/status Chief Technology Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code GB00BZ4BQC70
b) Nature of the transaction Vesting of shares under the Johnson Matthey Restricted Share Plan (shares
awarded in August 2020) and subsequent sale/retention of vested shares.
Number of vested shares: 13,000
Number of vested shares sold: 6,126
Number of vested shares retained: 6,874
The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 6,126
d) Aggregated information
- Aggregated volume 6,126
109,642.18
- Price
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
JOHNSON MATTHEY PLC
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Christian Günther
2 Reason for the notification
a) Position/status Chief Strategy and Transformation Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares
awarded in August 2020) and subsequent sale/retention of vested shares.
Number of vested shares: 4,289
Number of vested shares sold: 2,021
Number of vested shares retained: 2,268
The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 2,021
d) Aggregated information
- Aggregated volume 2,021
- Price £36,171.54
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Alastair Judge
2 Reason for the notification
a) Position/status Chief Executive, PGM Services
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares
awarded in August 2020) and subsequent sale/retention of vested shares.
Number of vested shares: 167
Number of vested shares sold: 79
Number of vested shares retained: 88
The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 79
d) Aggregated information
- Aggregated volume 79
- Price £1,413.93
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Annette Kelleher
2 Reason for the notification
a) Position/status Chief HR Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares
awarded in August 2020) and subsequent sale/retention of vested shares.
Number of vested shares: 1,420
Number of vested shares sold: 670
Number of vested shares retained: 750
The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 670
d) Aggregated information
- Aggregated volume 670
- Price £11,991.55
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Simon Price
2 Reason for the notification
a) Position/status General Counsel and Company Secretary
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares
awarded in August 2020) and subsequent sale/retention of vested shares.
Number of vested shares: 287
Number of vested shares sold: 136
Number of vested shares retained: 151
The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 136
d) Aggregated information
- Aggregated volume 136
- Price £2,434.11
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jane Toogood
2 Reason for the notification
a) Position/status Chief Executive, Catalyst Technologies
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares
awarded in August 2020) and subsequent sale/retention of vested shares.
Number of vested shares: 2,906
Number of vested shares sold: 1,370
Number of vested shares retained: 1,536
The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 1,370
d) Aggregated information
- Aggregated volume 1,370
- Price £24,520.04
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Maurits van Tol
2 Reason for the notification
a) Position/status Chief Technology Officer
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares
awarded in August 2020) and subsequent sale/retention of vested shares.
Number of vested shares: 539
Number of vested shares sold: 254
Number of vested shares retained: 285
The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 254
d) Aggregated information
- Aggregated volume 254
- Price £4,546.05
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
Enquiries:
Victoria Barlow Deputy Company Secretary +44 20 7269 8431
Johnson Matthey Plc is listed on the London Stock Exchange (JMAT)
Registered in England & Wales number: 00033774
Legal Entity Identifier number: 2138001AVBSD1HSC6Z10
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